AVMORIC INFRASTRUCTURE LTD

AVMORIC INFRASTRUCTURE LTD is an active private limited company, incorporated on 10 December 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AVMORIC INFRASTRUCTURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC717316
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231-33 UNION GROVE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date07/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Company Name History

From incorporation onwards:
AVMORIC INFRASTRUCTURE LTD

Directors

(The company's officers)
MR KEVIN BYRNE
(~60 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER, INVESTOR & DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MR JOHN FRANCIS GRANT
(~56 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACADEMIC & SENIOR LECTURER
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MR KEVIN BRUCE STERLING
(~65 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MR SCOTT MCLEISH TAYLOR
(~65 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT & DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MR FINLAY SAM WARD-LEGGAT
(~21 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOUNDING PRINCIPLE
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
  • Current Secretary
Appointed on 10/12/2021

Shareholders

(Persons of Significant Control)
Mr Finlay Sam Ward-Leggat
(~21 year old British national)
Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/12/2021

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVMORIC INFRASTRUCTURE LTD: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of AVMORIC INFRASTRUCTURE LTD at local scale
Map of AVMORIC INFRASTRUCTURE LTD at local scale
Map of AVMORIC INFRASTRUCTURE LTD at district scale
Map of AVMORIC INFRASTRUCTURE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)